The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chalmit Lighting Limited

Company 03665670 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
4.9y median 4.9y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 12Retail and trade 4Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03665670
StatusActive
TypePrivate Limited Company
Incorporated11/11/1998
AddressCANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Hubbell Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Murphy, Jonathon Barry Director · appointed 2024
  • Lane, Katherine Anne Director · appointed 2019
  • Hsieh, An-Ping Former Director · appointed 2017 · resigned 2019
  • Preneta, Megan C. Former Director · appointed 2011 · resigned 2017
  • Balmer, Jonathan Griffith Toby Former Director · appointed 2005 · resigned 2024
  • Davies, Richard Warren Former Director · appointed 2001 · resigned 2011
  • Legg, David Former Director · appointed 2001 · resigned 2005
  • Windmill, Mr Robert John Former Director · appointed 1998 · resigned 2001
  • Rich, Michael William Former Nominee-director · appointed 1998 · resigned 1998
  • Reeves, Barbara Former Nominee-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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